| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MARY INGLIS |
| 2023-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL INGLIS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES INGLIS |
| 2023-04-11 |
update statutory_documents CESSATION OF LAURA CLAIRE HUELIN AS A PSC |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HUELIN |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA HUELIN |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CLAIRE HUELIN |
| 2021-07-14 |
update statutory_documents CESSATION OF NICHOLAS ALEXANDER WOODS AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-09-26 |
update statutory_documents DIRECTOR APPOINTED DR STEPHANIE MARY INGLIS |
| 2020-09-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES INGLIS |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA CLAIRE HUELIN |
| 2019-09-20 |
update statutory_documents SECRETARY APPOINTED MISS LAURA CLAIRE HUELIN |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY BURGESS |
| 2019-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER WOODS |
| 2019-07-23 |
update statutory_documents CESSATION OF LUCY TELERI BURGESS AS A PSC |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BURGESS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-24 => 2018-09-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL INGLIS |
| 2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-24 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/09/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY TELERI BURGESS / 18/06/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER WOODS |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON |
| 2016-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY TELERI BURGESS |
| 2015-10-15 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA COCKERILL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 139 WAVERLEY ROAD READING ENGLAND RG30 2QD |
| 2014-11-07 |
insert address 139 WAVERLEY ROAD READING RG30 2QD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-24 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 139C WAVERLEY ROAD READING BERKSHIRE RG30 2QD |
| 2013-10-07 |
insert address 139 WAVERLEY ROAD READING ENGLAND RG30 2QD |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-30 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2013 FROM, 139C WAVERLEY ROAD, READING, BERKSHIRE, RG30 2QD |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-08 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-07-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-07-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE COCKERILL / 24/09/2010 |
| 2010-05-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON |
| 2009-10-24 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-07-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 1999-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/95 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1994-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-08-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/07/94 |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 1993-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-07-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/06/93 |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 1992-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/09/92 |
| 1992-06-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |